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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Benedicto Scott, Jose Alejandro
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lomas, Gregory Charles Hewitt
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Alastair Ian
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    SHARD CREDIT PARTNERS LTD
    09594110 OC392358... (more)
    70, St Mary Axe, 3rd Floor, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCRP TRADE FINANCE LTD

Period: 2022-12-01 ~ now
Company number: 14519129
Registered name
SCRP TRADE FINANCE LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
Current
2,210,649 USD2025-03-31
1,940,671 USD2024-03-31
Cash at bank and in hand
81,375 USD2025-03-31
518,431 USD2024-03-31
Net Assets/Liabilities
-1,436,089 USD2025-03-31
3,261 USD2024-03-31
Equity
Called up share capital
1,261 USD2025-03-31
1,261 USD2024-03-31
Retained earnings (accumulated losses)
-1,437,350 USD2025-03-31
2,000 USD2024-03-31
Equity
-1,436,089 USD2025-03-31
3,261 USD2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32022-12-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,729,722 USD2025-03-31
1,901,163 USD2024-03-31
Other Debtors
Current
480,927 USD2025-03-31
39,508 USD2024-03-31
Trade Creditors/Trade Payables
Current
5,730 USD2025-03-31
4,689 USD2024-03-31
Amounts owed to directors
Current
4,635 USD2025-03-31
0 USD2024-03-31
Other Remaining Borrowings
Current
3,293,337 USD2025-03-31
2,293,300 USD2024-03-31
Accrued Liabilities/Deferred Income
Current
20,862 USD2025-03-31
26,350 USD2024-03-31
Other Creditors
Current
108,067 USD2025-03-31
0 USD2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,261 USD2024-04-01 ~ 2025-03-31
1,261 USD2022-12-01 ~ 2024-03-31

  • SCRP TRADE FINANCE LTD
    Info
    Registered number 14519129
    5th Floor 167-169 Great Portland Street, London, Greater London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2022-12-01 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.